| Zhang Wei | 13-Sep-24 | | INED | | |
| Xu Bo | 02-Jul-24 | | Dep GM | | |
| Chen Li | 20-May-24 | | GM, ED | | |
| Cao Yingchun | 20-May-24 | | Sup | | |
| Fang Xiaobing | 10-Oct-22 | | NED | | |
| Leung Suet Wing | 08-Aug-22 | | CoSec | | |
| Fan Xiaoqing | 18-Jan-22 | | Sup Ch | | |
| Han Fang | 14-Jan-22 | | Sup | | |
| Hu Zhanghong | 14-Jan-22 | | INED | | |
| Zhang Zhiyong | 30-Sep-21 | | Ch | | |
| Li Zhangting | 13-Oct-20 | | Sup | | |
| Li Tienan | 31-Jul-19 | | Sup | | |
| Wang Hongwei | 03-May-18 | | Sup | | |
| Liu Guiqing | 14-Jan-22 | 23-Dec-25 | NED | | Mr. Liu's resignation became effective following the election of the new non-executive Director at the EGM. |
| Dong Chunbo | 10-Oct-22 | 23-Jul-25 | INED | | As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announces that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025. |
| Sin Hendrick | 10-Oct-22 | 23-Jul-25 | INED | | As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announces that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025. |
| Tang Yongbo | 16-Jun-23 | 23-Jul-25 | NED | | As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announces that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025. |
| Gao Tongqing | 13-Oct-20 | 23-Dec-24 | NED | | Resignation due to age. |
| Gao Chunlei | 11-May-22 | 18-Nov-24 | ED | | Due to change in work arrangement. |
| Liu Wei | 14-Jan-22 | 12-Apr-24 | Sup | | Adjustment in work responsibilities |
| Zhang Guohou | 14-Jan-22 | 13-Mar-24 | INED | | By reason of age |
| Gu Xiaomin | 31-Jul-19 | 06-Dec-23 | ED, GM | | By reason of age |
| Deng Shiji | 21-May-20 | 10-Oct-22 | INED | | Due to change in work arrangement |
| Gu Xiaomin | | 08-Aug-22 | Auth Rep | | No reasons provided. |
| Mai Yanzhou | 21-May-20 | 30-May-22 | NED | | Due to change in work arrangement |
| Chu Ka Yee | 16-May-18 | 09-Mar-22 | CoSec | | Due to personal reason |
| Fan Xiaoqing | 14-Apr-21 | 18-Jan-22 | Sup | | |
| Fan Cheng | 03-May-18 | 14-Jan-22 | INED | | Decided not to stand for re-election as Directors as they would like to devote more time and energy to their personal endeavours. |
| Sui Yixun | 03-May-18 | 14-Jan-22 | Sup | | By reason of age |
| Tse Yung Hoi | 03-May-18 | 14-Jan-22 | INED | | Decided not to stand for re-election as Directors as they would like to devote more time and energy to their personal endeavours. |
| Gao Lingling | 15-Jul-14 | 14-Jan-22 | Sup | | By reason of age |
| Zhang Zhiyong | 03-May-18 | 30-Sep-21 | NED | | |
| Tong Jilu | 10-Jun-19 | 30-Sep-21 | Ch | | |
| Li Wenmin | 03-May-18 | 14-Apr-21 | Sup Ch | | |
| Dong Xin | 03-May-18 | 14-Sep-20 | NED | | |
| Guo Xiaolin | 15-Jul-14 | 10-Aug-20 | Sup | | |
| Shao Guanglu | 15-Jul-14 | 06-Mar-20 | NED | | |
| Su Li | 03-May-18 | 10-Jan-20 | INED | | |
| Wang Zhixue | 03-May-18 | 16-Jul-19 | Sup | | |
| Tong Jilu | 21-Mar-18 | 10-Jun-19 | GM | | |
| Wang Lei | | 03-May-18 | NED | | |
| Sun Kangmin | | 03-May-18 | NED | | |
| Si Furong | | 03-May-18 | NED | | |
| Ke Ruiwen | | 03-May-18 | Sup | | |
| Zhao Fang | | 03-May-18 | NED | | |
| Li Zhangting | 16-Jul-14 | 03-May-18 | NED | | |
| Mo Dewang | 16-Jan-16 | 03-May-18 | NED | | |
| Liu Aili | | 21-Mar-18 | NED, Ch | | |
| Tong Jilu | 15-Jul-14 | 21-Mar-18 | ED | | |
